Search for: "District Equities, LLC" Results 621 - 640 of 902
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15 May 2018, 5:37 am by Colby Pastre
The use of tax triggers helped North Carolina and the District of Columbia ensure that they had sufficient revenues to pay for government services. [read post]
9 Apr 2009, 2:39 pm
Reid, a minority shareholder of both USRT and Holdings, brought suit on his own behalf and derivatively on behalf of the companies in May 2001 in federal court in the Southern District of Texas. [read post]
28 Mar 2023, 11:11 am by Bobby Dexter
That payment prompted an IRS agent to surmise that Polselli might be shielding his assets – for example, using his LLC, other entities, or trusted individuals. [read post]
1 Aug 2011, 9:59 pm by Sam Eichner
Plaintiffs filed a complaint in California district court, which was later consolidated with a putative class action alleging false advertising and fraud. [read post]
3 Jun 2009, 11:22 am
Judge Gonzalez went on to state that the receipt of equity interests in New Chrysler by the VEBA, the U.S. [read post]
19 Jun 2020, 2:10 pm by Lindsay Griffiths
They also have expertise in debt and equity financings, securities offerings, corporate governance, SEC compliance, shareholder and partnership agreements and LLC operating agreements. [read post]
21 Jun 2024, 7:59 am by Dennis Crouch
The brief cites conflicting interpretations by judges in the District of Delaware in cases with similar fact patterns. [read post]
2 Feb 2023, 10:55 am by Zamansky LLC
If the broker says, you know, I want to invest this in a risky technology stock or we’ll talk private investments for private equity investments, and there are substantial losses. [read post]
1 Oct 2015, 11:50 am by Daniel De La Cruz
However, an arbitration agreement may still be invalidated “upon such grounds as exist at law or in equity for the revocation of any contract. [read post]
19 Apr 2010, 8:08 am by Anthony Lake
ACA allegedly only permitted Paulson to participate in the portfolio selection process because it was led to believe that Paulson was a large equity investor. [read post]
., a federal district court in Maryland ordered an insurer to pay $87 million to a private equity firm for costs incurred by the firm in connection with lawsuits arising from contaminated blood thinner that was subject to a recall in 2008. [read post]
12 Dec 2008, 7:59 pm
Attorney's Office for the Southern District of New York, where he was Chief of the Securities and Commodities Fraud. [read post]
31 Oct 2023, 9:05 pm by renholding
Because LTL had a “substantial equity cushion and a lack of evidence suggesting it had trouble paying debts or impaired access to capital markets,” its filing was “premature. [read post]